Company Information

CIN
U51909GJ2014PTC078343
Status
Date of Incorporation
21 January 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Indramani Shukla
Pooja Indramani Shukla
Director
for over 9 years
Priti Prashant Singh
Priti Prashant Singh
Director
for over 9 years

Past Directors

Tarunkumar Jaydevbhai Joshi
Tarunkumar Jaydevbhai Joshi
Director
almost 11 years ago
Prashant Prakash Singh
Prashant Prakash Singh
Director
almost 11 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-30102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form 20B-30102017_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form 23AC-30102017_signed
Form MGT-14-26072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160726
Altered memorandum of association-25072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072016
Form ADT-1-101115.OCT
Form DIR-11-230615.OCT
Form INC-22-020615.OCT
Form DIR-12-020615.OCT
Optional Attachment 1-020615.PDF
Optional Attachment 2-020615.PDF
Form DIR-11-020615.OCT

Frequently Asked Questions

When was the Empire trademart private limited incorporated?

The Empire trademart private limited was incorporated with ROC on 21 January 2014 as .

Where has the Empire trademart private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 078343.

What is the E-filing status of the company?

The status of Empire trademart private limited is Strike Off.

Number of Key Management personnel of the Empire trademart private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Empire trademart private limited?

The appointed directors in the company are:

  • Prashant prakash singh
  • Tarunkumar jaydevbhai joshi
  • Priti prashant singh
  • Pooja indramani shukla